The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Meyer, Emmanuel, Dr
- Italian born in August 1979
Meyer, Emmanuel, Dr
Resident in England
Registered addresses and corresponding companies128 Hanworth Road, Hampton, Middlesex, TW12 3EY, England
IIF 1 IIF 2 IIF 3 (more)(less)143 Station Road, Hampton, Middlesex, TW12 2AL, England
IIF 11 IIF 12 IIF 13 (more)(less)Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
IIF 33 IIF 34 IIF 35 (more)(less)Industriestrasse 13b, Zug, 6300, Switzerland
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in August 1979
Meyer, Emmanuel, Dr
Resident in England
Registered addresses and corresponding companies - Italian born in August 1979
Dr Emmanuel Meyer
Resident in England
Registered addresses and corresponding companies128 Hanworth Road, Hampton, Middlesex, TW12 3EY, England
IIF 73 IIF 74 IIF 75 (more)(less)143 Station Road, Hampton, Middlesex, TW12 2AL, England
IIF 78 IIF 79 IIF 80 (more)(less)Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in August 1979
Meyer, Emmanuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies143 Station Road, Hampton, Middlesex, TW12 2AL, England
IIF 88 IIF 89 IIF 90 (more)(less)Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
IIF 116259 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 117 IIF 118 IIF 119152, Whitton Road, Twickenham, Middlesex, TW1 1DE
IIF 120 IIF 121 IIF 122 (more)(less)152, Whitton Road, Twickenham, TW1 1DE, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
108
- 1
3DAH LTD
16065731143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2024-11-07 ~ dissolvedIIF 90 - Director → ME - 2
ABACUS ASSET SERVICES LTD
12218262143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 100 - Director → ME - 3
- 4
ABACUS CHILE LIQUIDITY MANAGEMENT LTD
12587620Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2020-05-05 ~ 2020-05-06IIF 48 - Director → ME - 5
- 6
ABACUS INFRASTRUCTURE MANAGEMENT LTD
11886348143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2019-03-18 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-03-18 ~ 2019-09-03IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 7
ALIMENTUM HOLDINGS LTD
11814822143 Station Road, Hampton, Middlesex, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 113 - Director → ME - 8
APAC ENERGY HOLDINGS LTD
12591000143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 9
ARG MINORITY LA DORMIDA LTD
11841121Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-02-22 ~ dissolvedIIF 7 - Director → ME - 10
ARG MINORITY LA PAZ LTD
11783726143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 26 - Director → ME - 11
ARG MINORITY SAN MARTIN LTD
11783789Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 4 - Director → ME - 12
ARG MINORITY SOL DEL ESTERO LTD
11783657143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 12 - Director → ME - 13
ARGENTINA ENERGY HOLDINGS LTD
11770188143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2019-01-16 ~ dissolvedIIF 55 - Director → ME - 14
ARGENTINA MIDCO LA DORMIDA LTD
11838830Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-02-20 ~ dissolvedIIF 6 - Director → ME - 15
ARGENTINA MIDCO LA PAZ LTD
11781497143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-22 ~ dissolvedIIF 27 - Director → ME - 16
ARGENTINA MIDCO SAN MARTIN LTD
11781574Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-22 ~ dissolvedIIF 2 - Director → ME - 17
ARGENTINA MIDCO SOL DEL ESTERO LTD
11781469143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-22 ~ dissolvedIIF 24 - Director → ME - 18
BR MINORITY ECOLUZ DS1 LTD
11976505Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-05-02 ~ dissolvedIIF 41 - Director → ME - 19
BR MINORITY MALTA PM1 LTD
11829138Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 3 - Director → ME - 20
- 21
POWERTREE GROUP SERVICES LTD
- 2023-03-22 10581414POWERTREE LIQUIDITY MANAGEMENT LTD
- 2021-03-03 10581414143 Station Road, Hampton, Middlesex, EnglandActive Corporate (6 parents)Officer2017-01-24 ~ 2025-05-06IIF 107 - Director → MEPerson with significant control2017-01-24 ~ 2020-10-12IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 22
BRAZIL MIDCO COX LTD
13240196Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-03-02 ~ dissolvedIIF 50 - Director → ME - 23
BRAZIL MIDCO LUTZ LTD
13240424143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-03-02 ~ dissolvedIIF 97 - Director → ME - 24
BRAZIL MIDCO MILLER LTD
13228544143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 28 - Director → ME - 25
BRAZIL MIDCO NORTON LTD
13225485143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 20 - Director → ME - 26
CHILE ENERGY HOLDINGS LTD
11726395143 Station Road, Hampton, Middlesex, EnglandActive Corporate (7 parents, 44 offsprings)Officer2018-12-13 ~ 2025-03-20IIF 116 - Director → ME - 27
- 28
- 29
CHILE MIDCO ANGOL MM LTD
12729409143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 25 - Director → ME - 30
CHILE MIDCO ANGOL SOLAR I LTD
13228125143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 112 - Director → ME - 31
CHILE MIDCO ARIDOS MM LTD
11871589Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 51 - Director → ME - 32
CHILE MIDCO AROMO LTD
13168156143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 14 - Director → ME - 33
CHILE MIDCO BLB LTD
13168081143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 32 - Director → ME - 34
CHILE MIDCO CANAL LTD
13168117143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 110 - Director → ME - 35
CHILE MIDCO CARAMPANGUE MM LTD
12729457143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 22 - Director → ME - 36
CHILE MIDCO CAUQUENES MM LTD
11871564Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 49 - Director → ME - 37
CHILE MIDCO COA LTD
13228148143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 18 - Director → ME - 38
CHILE MIDCO COINCO LTD
13168068143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 13 - Director → ME - 39
- 40
CHILE MIDCO DON RENATO LTD
13660803143 Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-10-04 ~ dissolvedIIF 72 - Director → ME - 41
CHILE MIDCO EL CHEQUEN MM LTD
11871695Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ dissolvedIIF 37 - Director → ME - 42
CHILE MIDCO EL PERAL MM LTD
11874784Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-11 ~ 2020-02-05IIF 46 - Director → ME - 43
- 44
CHILE MIDCO EL ROSAL MM LTD
11871925Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 39 - Director → ME - 45
CHILE MIDCO ESMERALDA LTD
13168327143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 15 - Director → ME - 46
CHILE MIDCO ESTANCILLA DSP LTD
12800182143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 92 - Director → ME - 47
CHILE MIDCO FALCON EACTIVA LTD
13097358Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 62 - Director → ME - 48
CHILE MIDCO FALCON LTD
13123547143 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-08 ~ 2025-03-20IIF 96 - Director → ME - 49
CHILE MIDCO FUNDO SAN ISIDRO MM LTD
11869318Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ 2020-02-05IIF 38 - Director → ME - 50
CHILE MIDCO LA BRUJULA LTD
13254488143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 99 - Director → ME - 51
CHILE MIDCO LA CAROLINA MM LTD
11871793Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 60 - Director → ME - 52
CHILE MIDCO LAS GOLONDRINAS LTD
13254437143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 103 - Director → ME - 53
CHILE MIDCO LAS HORTENSIAS LTD
13254002143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 29 - Director → ME - 54
- 55
- 56
CHILE MIDCO LOS TOLDOS CIRCULO LTD
13097114Milton House, 33a Milton House, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 54 - Director → ME - 57
CHILE MIDCO LOS TOLDOS LTD
13123657143 Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 104 - Director → ME - 58
CHILE MIDCO LSA LAS ENERGY LTD
13097429Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 57 - Director → ME - 59
CHILE MIDCO LSA LTD
13123593143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-08 ~ dissolvedIIF 106 - Director → ME - 60
CHILE MIDCO MAITENCILLO LTD
13572558Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-08-18 ~ dissolvedIIF 58 - Director → ME - 61
CHILE MIDCO PATAGUILLA MM LTD
11871672Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 56 - Director → ME - 62
CHILE MIDCO PENCAHUE MM LTD
11871830Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 34 - Director → ME - 63
CHILE MIDCO PEQUEN TKN LTD
11997458143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-05-15 ~ dissolvedIIF 19 - Director → ME - 64
CHILE MIDCO PERALILLO III MM LTD
11872013Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 63 - Director → ME - 65
CHILE MIDCO PERALILLO LTD
13168180143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 30 - Director → ME - 66
- 67
- 68
CHILE MIDCO RANGUIL MM LTD
11799470143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 101 - Director → ME - 69
CHILE MIDCO RATULEMUS MM LTD
11871844Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 45 - Director → ME - 70
CHILE MIDCO SAN RAFAEL MM LTD
11871570Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-03-09 ~ 2020-02-05IIF 47 - Director → ME - 71
CHILE MIDCO SANTA EUGENIA CIRCULO LTD
13097260Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 61 - Director → ME - 72
CHILE MIDCO SANTA EUGENIA LTD
13123714143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 94 - Director → ME - 73
CHILE MIDCO SANTA SOFIA MM LTD
11838867Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-02-21 ~ dissolvedIIF 10 - Director → ME - 74
CHILE MIDCO SCB LAS ENERGY LTD
13097433Milton House, 33a Milton Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 33 - Director → ME - 75
CHILE MIDCO SCB LTD
13123645143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-11 ~ dissolvedIIF 91 - Director → ME - 76
DEVCO ECOLUZ DS1 LTD
11974066Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-01 ~ dissolvedIIF 44 - Director → ME - 77
DEVCO MALTA PM1 LTD
11731803Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 43 - Director → ME - 78
DOMUS TWICKENHAM LTD
14694882152 Whitton Road, Twickenham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-28 ~ 2024-01-01IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 79
EVERGREEN CONSTRUCTION SERVICES LTD
11881065143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 16 - Director → ME - 80
EVERGREEN INVESTMENT PARTNERS & ADVISERS LTD
13113279Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2021-01-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 81
EVGI LTD
15477406143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 109 - Director → ME - 82
GLOBAL SOLAR DEVELOPMENT LTD
12213980143 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-09-18 ~ 2025-05-06IIF 93 - Director → ME - 83
H2GENESIS LTD
14077907143 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 123 - Director → MEPerson with significant control2022-04-29 ~ 2022-06-15IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
H2GENESYS LTD
13254633143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 85
- 86
JORDAN ENERGY HOLDINGS LIMITED
1172937115 Golden Square, London, United KingdomDissolved Corporate (10 parents)Officer2018-12-17 ~ 2020-03-31IIF 68 - Director → ME - 87
LATIN AMERICA ENERGY HOLDINGS LTD
11476165143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-07-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-07-20 ~ 2018-10-30IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 88
MAKERS’ MATRIX LTD
1666485787 Chancery Lane, Third Floor, A&t, London, United KingdomActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 124 - Director → ME - 89
MECA ENERGY HOLDINGS LTD
12590518143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 90
OMAN ENERGY HOLDINGS LIMITED
1190647915 Golden Square, London, United KingdomDissolved Corporate (8 parents)Officer2019-03-26 ~ 2020-03-31IIF 67 - Director → ME - 91
ORYX POWER UK LIMITED
1144683715 Golden Square, London, United KingdomDissolved Corporate (10 parents, 4 offsprings)Officer2018-07-03 ~ 2020-03-31IIF 66 - Director → ME - 92
POWERTREE APAC LTD
13188283Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 65 - Director → ME - 93
POWERTREE EUROMED LTD
13189435Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 52 - Director → ME - 94
POWERTREE EUROPE LTD
14615591143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2023-01-25 ~ dissolvedIIF 122 - Director → ME - 95
- 96
POWERTREE MECA LTD
13189427Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 35 - Director → ME - 97
POWERTREE USA LTD
14612967143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2023-01-24 ~ dissolvedIIF 121 - Director → ME - 98Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2018-07-11 ~ dissolvedIIF 8 - Director → ME2017-06-08 ~ 2018-02-14IIF 5 - Director → MEPerson with significant control2017-06-08 ~ 2018-02-14IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 100Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ 2020-02-05IIF 40 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 101
QATAR ENERGY HOLDINGS LIMITED
1167153515 Golden Square, London, United KingdomDissolved Corporate (10 parents)Officer2018-11-12 ~ 2020-03-31IIF 70 - Director → ME - 102
RAK ENERGY HOLDINGS LIMITED
1167150015 Golden Square, London, United KingdomDissolved Corporate (10 parents)Officer2018-11-12 ~ 2020-03-31IIF 69 - Director → ME - 103
SESTIERI LTD
09668977128 Hanworth Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 104
TREELLION LTD
13172843143 Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-02-02 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-02-02 ~ 2022-06-15IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 105
EKELET HOLDINGS LTD
- 2018-12-24 11735909259 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2018-12-20 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-12-20 ~ 2019-12-14IIF 86 - Ownership of shares – 75% or more → OE - 106
XKELET INDUSTRIAL LTD
11829191259 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-02-15 ~ dissolvedIIF 118 - Director → ME - 107
XKELET NO PROFIT LTD
12558691143 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 31 - Director → ME - 108
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Contains public sector information retrieved at 22 April 2026 and
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